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SAINI ASSOCIATES INC

Company Details

Name: SAINI ASSOCIATES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2007 (18 years ago)
Entity Number: 3555164
ZIP code: 13748
County: Broome
Place of Formation: New York
Address: 976 CONKLIN RD, CONKLIN, NY, United States, 13748

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PARMINDER SINGH Chief Executive Officer 976 CONKLIN RD, CONKLIN, NY, United States, 13748

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 976 CONKLIN RD, CONKLIN, NY, United States, 13748

History

Start date End date Type Value
2007-08-13 2009-08-20 Address 42 THORNALL STREET, CARTERET, NJ, 07008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130807006372 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110809002113 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090820002251 2009-08-20 BIENNIAL STATEMENT 2009-08-01
070813000226 2007-08-13 CERTIFICATE OF INCORPORATION 2007-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408648602 2021-03-13 0248 PPS 976 Conklin Rd 976 Conklin Road, Conklin, NY, 13748-1000
Loan Status Date 2022-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60312
Servicing Lender Name Peoples Security Bank and Trust Company
Servicing Lender Address 150 N Washington Ave, SCRANTON, PA, 18503-1843
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Conklin, BROOME, NY, 13748-1000
Project Congressional District NY-19
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 60312
Originating Lender Name Peoples Security Bank and Trust Company
Originating Lender Address SCRANTON, PA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 15973.8
Forgiveness Paid Date 2022-04-19

Date of last update: 28 Mar 2025

Sources: New York Secretary of State